MTC PETROLEUM GROUP, LLC - Florida Company Profile

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Company Details

Entity Name:	MTC PETROLEUM GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	01 Aug 2007 (18 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	15 Nov 2007 (18 years ago)
Document Number:	L07000078911
FEI/EIN Number	260635915
Address:	3914 U.S. HWY 301 N., SUITE #400, TAMPA, FL, 33619, US
Mail Address:	P.O. BOX 1412, THONOTOSASSA, FL, 33592, US
ZIP code:	33619
City:	Tampa
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CHAUDHRY OMAR T	Manager	P.O. BOX 1412, THONOTOSASSA, FL, 33592
CHAUDHRY ALLISON M	Manager	P.O. BOX 1412, THONOTOSASSA, FL, 33592
KADOURA HEATHER N	Auth	P.O. BOX 1412, THONOTOSASSA, FL, 33592
-	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000011500	SPEEDLANE SHELL	EXPIRED	2017-01-31	2022-12-31	-	PO BOX 1412, THONOTOSASSA, FL, 33592

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-04-26	3914 U.S. HWY 301 N., SUITE #400, TAMPA, FL 33619	-
CHANGE OF MAILING ADDRESS	2016-12-01	3914 U.S. HWY 301 N., SUITE #400, TAMPA, FL 33619	-
REGISTERED AGENT NAME CHANGED	2012-05-07	TK REGISTERED AGENT, INC.	-
LC AMENDMENT	2007-11-15	-	-

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-09-24
ANNUAL REPORT	2024-04-18
ANNUAL REPORT	2023-03-29
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-03-31
ANNUAL REPORT	2020-04-17
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-26
ANNUAL REPORT	2016-04-27

USAspending Awards / Financial Assistance

Date:

2020-04-11

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

89372.50

Total Face Value Of Loan:

89372.50

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$89,372.5

Date Approved:

2020-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$89,372.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Non-Veteran

Forgiveness Amount:

$90,263.74

Servicing Lender:

Valley National Bank

Use of Proceeds:

Payroll: $89,372.5

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Date of last update: 01 Aug 2025

Sources: Florida Department of State